East Anglian Radio Limited

Company Name	East Anglian Radio Limited
Directors	John Williams and Benedict Campion Porter
Company Status	Active
Company Number	01768405
Category	Private Limited Company
Incorporation Date	8 November 1983(40 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(34 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(39 years, 8 months after company formation)
Appointment Duration	10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	George Russell Stuart
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(7 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilypond Barn Grange Farm Fritton Norwich Norfolk NR15 2LN

Director Name	Timothy Schoonmaker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 1991(7 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	62 Wimpole Street London W1G 8AJ

Director Name	Malcolm Stanley Bradbury
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(7 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	University Professor
Correspondence Address	14 Heigham Grove Norwich Norfolk NR2 3DQ

Director Name	David Henderson Cargill
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(7 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Elsing Hall Elsing Dereham Norfolk NR20 3DX

Director Name	Geoffrey Henry Charles Copeman
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows Farm Weston Longville Norwich Norfolk NR9 5LG

Director Name	Nicholas Demuth
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(7 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	Broadcasting Consultant
Correspondence Address	Hcbc Enterprises Ltd 3 Broadcast Drive Kowloon Foreign

Director Name	Raymond Charles Frostick
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(7 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	Solicitor
Correspondence Address	425 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Mr Michael John Hughes
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 1994)
Role	Assistant Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hall Farmhouse Stanfield Wymondham Norfolk NR18 9RL

Secretary Name	Raymond Charles Frostick
Nationality	British
Status	Resigned
Appointed	04 May 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	425 Unthank Road Norwich Norfolk NR4 7QB

Director Name	The Rt Hon Lord James Michael Leathes Prior
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Old Hall Brampton Beccles Suffolk Nr34

Director Name	Mr Robert John Norman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(11 years, 4 months after company formation)
Appointment Duration	12 years (resigned 28 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Mustard Mill Bracondale Millgate Norwich NR1 2FB

Director Name	Charles Richard Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 March 1995(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Sutton Court Fauconberg Road Chiswick London W4 3JG

Secretary Name	Robert John Norman
Nationality	British
Status	Resigned
Appointed	10 March 1995(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1997)
Role	Finance Director
Correspondence Address	3 Bronde Close Old Catton Norwich Norfolk NR6 7LN

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(12 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Secretary Name	Barrie Giffard-Taylor
Nationality	British
Status	Resigned
Appointed	01 March 1997(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1999)
Role	Accountant
Correspondence Address	41 New Road Chippenham Wiltshire SN15 1JQ

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	01 November 1999(15 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(18 years after company formation)
Appointment Duration	6 years, 8 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(21 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(24 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(24 years, 8 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(25 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	CS
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(25 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	CS
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(31 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(31 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(32 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(32 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(32 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	thisisglobal.com

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

937.9k at £0.2	Essex Radio LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Charges

22 October 1990	Delivered on: 26 April 1990 Satisfied on: 7 June 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

22 October 1990

Delivered on: 26 April 1990
Satisfied on: 7 June 2008
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

16 September 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
9 June 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
17 May 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
9 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
14 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
11 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
11 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 234,476.5 (5 pages)
11 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 234,476.5 (5 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
24 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 234,476.5 (5 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 234,476.5 (5 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 234,476.5 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 234,476.5 (5 pages)
15 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 234,476.5 (5 pages)
15 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 234,476.5 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
7 May 2009	Return made up to 04/05/09; full list of members (3 pages)
7 May 2009	Return made up to 04/05/09; full list of members (3 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (9 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (9 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
19 December 2008	Appointment terminated director and secretary richard manning (1 page)
19 December 2008	Appointment terminated director and secretary richard manning (1 page)
5 August 2008	Director appointed michael damien connole (4 pages)
5 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 May 2008	Return made up to 04/05/08; full list of members (3 pages)
9 May 2008	Return made up to 04/05/08; full list of members (3 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
2 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 November 2007	Application for reregistration from PLC to private (1 page)
2 November 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
2 November 2007	Re-registration of Memorandum and Articles (13 pages)
2 November 2007	Re-registration of Memorandum and Articles (13 pages)
2 November 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
2 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 November 2007	Application for reregistration from PLC to private (1 page)
18 September 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
18 September 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
30 May 2007	Return made up to 04/05/07; full list of members (7 pages)
30 May 2007	Return made up to 04/05/07; full list of members (7 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
1 June 2006	Return made up to 04/05/06; full list of members (7 pages)
1 June 2006	Return made up to 04/05/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
21 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
21 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
20 May 2005	Return made up to 04/05/05; full list of members (6 pages)
20 May 2005	Return made up to 04/05/05; full list of members (6 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
21 May 2004	Return made up to 04/05/04; full list of members (6 pages)
21 May 2004	Return made up to 04/05/04; full list of members (6 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
3 June 2003	Return made up to 04/05/03; full list of members (6 pages)
3 June 2003	Return made up to 04/05/03; full list of members (6 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 September 2002	Director's particulars changed (1 page)
12 September 2002	Director's particulars changed (1 page)
17 May 2002	Return made up to 04/05/02; full list of members (6 pages)
17 May 2002	Return made up to 04/05/02; full list of members (6 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	New director appointed (3 pages)
1 November 2001	Full accounts made up to 31 March 2001 (7 pages)
1 November 2001	Full accounts made up to 31 March 2001 (7 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
30 May 2001	Return made up to 04/05/01; full list of members (6 pages)
30 May 2001	Location of register of members (1 page)
30 May 2001	Return made up to 04/05/01; full list of members (6 pages)
30 May 2001	Location of register of members (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
13 October 2000	Full accounts made up to 31 March 2000 (7 pages)
13 October 2000	Full accounts made up to 31 March 2000 (7 pages)
4 September 2000	Director's particulars changed (1 page)
4 September 2000	Director's particulars changed (1 page)
11 May 2000	Return made up to 04/05/00; full list of members (7 pages)
11 May 2000	Return made up to 04/05/00; full list of members (7 pages)
19 November 1999	Secretary's particulars changed (1 page)
19 November 1999	Secretary's particulars changed (1 page)
5 November 1999	Secretary resigned (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Secretary resigned (1 page)
24 September 1999	Full accounts made up to 31 March 1999 (7 pages)
24 September 1999	Full accounts made up to 31 March 1999 (7 pages)
19 May 1999	Return made up to 04/05/99; no change of members (6 pages)
19 May 1999	Return made up to 04/05/99; no change of members (6 pages)
2 November 1998	Full accounts made up to 31 March 1998 (11 pages)
2 November 1998	Full accounts made up to 31 March 1998 (11 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1998	Return made up to 04/05/98; no change of members (5 pages)
24 June 1998	Return made up to 04/05/98; no change of members (5 pages)
24 June 1998	Location of register of members (1 page)
24 June 1998	Location of register of members (1 page)
14 April 1998	Registered office changed on 14/04/98 from: st georges plain colegate norwich norfolk NR3 1DB (1 page)
14 April 1998	Registered office changed on 14/04/98 from: st georges plain colegate norwich norfolk NR3 1DB (1 page)
4 November 1997	Full accounts made up to 31 March 1997 (14 pages)
4 November 1997	Full accounts made up to 31 March 1997 (14 pages)
8 June 1997	Return made up to 04/05/97; full list of members (6 pages)
8 June 1997	Return made up to 04/05/97; full list of members (6 pages)
8 June 1997	New director appointed (3 pages)
8 June 1997	New director appointed (3 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
24 March 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Secretary resigned (1 page)
1 July 1996	Return made up to 04/05/96; full list of members (8 pages)
1 July 1996	Return made up to 04/05/96; full list of members (8 pages)
16 February 1996	Full group accounts made up to 30 September 1995 (24 pages)
16 February 1996	Full group accounts made up to 30 September 1995 (24 pages)
2 May 1995	Return made up to 04/05/95; no change of members (6 pages)
2 May 1995	Return made up to 04/05/95; no change of members (6 pages)
11 April 1995	Registered office changed on 11/04/95 from: holland court the close norwich NR1 4DX (1 page)
11 April 1995	Registered office changed on 11/04/95 from: holland court the close norwich NR1 4DX (1 page)
11 April 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
11 April 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
23 March 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
23 March 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
15 March 1995	Full group accounts made up to 30 September 1994 (24 pages)
15 March 1995	Full group accounts made up to 30 September 1994 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
24 March 1993	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (14 pages)
24 March 1993	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (14 pages)
8 November 1983	Incorporation (17 pages)
8 November 1983	Incorporation (17 pages)